Closefirm Ltd was registered on 19 November 1987 and has its registered office in Hertfordshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Closefirm Ltd.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SIMMS, Peter Robert | 31 August 2003 | - | 1 |
SIMMS, Maureen | N/A | 15 April 1997 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 June 2020 | |
CH03 - Change of particulars for secretary | 21 February 2020 | |
AA - Annual Accounts | 20 December 2019 | |
CS01 - N/A | 12 June 2019 | |
CH03 - Change of particulars for secretary | 03 May 2019 | |
AA - Annual Accounts | 20 December 2018 | |
CS01 - N/A | 05 July 2018 | |
AA - Annual Accounts | 14 December 2017 | |
CS01 - N/A | 16 June 2017 | |
AA - Annual Accounts | 21 December 2016 | |
AR01 - Annual Return | 23 June 2016 | |
AA - Annual Accounts | 16 July 2015 | |
AR01 - Annual Return | 29 June 2015 | |
AA - Annual Accounts | 21 August 2014 | |
AR01 - Annual Return | 11 June 2014 | |
AA - Annual Accounts | 06 September 2013 | |
AR01 - Annual Return | 06 June 2013 | |
AA - Annual Accounts | 14 September 2012 | |
AR01 - Annual Return | 26 June 2012 | |
CH03 - Change of particulars for secretary | 26 June 2012 | |
AA - Annual Accounts | 26 August 2011 | |
AR01 - Annual Return | 10 June 2011 | |
AA - Annual Accounts | 23 September 2010 | |
AR01 - Annual Return | 23 June 2010 | |
AA - Annual Accounts | 17 October 2009 | |
363a - Annual Return | 16 June 2009 | |
AA - Annual Accounts | 21 January 2009 | |
363a - Annual Return | 03 June 2008 | |
AA - Annual Accounts | 30 August 2007 | |
363a - Annual Return | 24 July 2007 | |
AA - Annual Accounts | 05 September 2006 | |
363s - Annual Return | 21 June 2006 | |
AA - Annual Accounts | 05 August 2005 | |
363s - Annual Return | 14 June 2005 | |
AA - Annual Accounts | 27 August 2004 | |
363s - Annual Return | 09 August 2004 | |
AA - Annual Accounts | 10 September 2003 | |
288b - Notice of resignation of directors or secretaries | 05 September 2003 | |
288a - Notice of appointment of directors or secretaries | 05 September 2003 | |
363s - Annual Return | 17 June 2003 | |
AA - Annual Accounts | 19 September 2002 | |
363s - Annual Return | 09 July 2002 | |
AA - Annual Accounts | 27 November 2001 | |
363s - Annual Return | 13 June 2001 | |
AA - Annual Accounts | 20 January 2001 | |
363s - Annual Return | 20 June 2000 | |
AA - Annual Accounts | 14 December 1999 | |
363s - Annual Return | 16 June 1999 | |
AA - Annual Accounts | 17 November 1998 | |
363s - Annual Return | 23 June 1998 | |
AA - Annual Accounts | 04 December 1997 | |
363s - Annual Return | 11 June 1997 | |
288a - Notice of appointment of directors or secretaries | 23 April 1997 | |
AA - Annual Accounts | 27 November 1996 | |
363s - Annual Return | 10 June 1996 | |
AA - Annual Accounts | 18 December 1995 | |
363s - Annual Return | 18 July 1995 | |
AA - Annual Accounts | 18 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 25 May 1994 | |
AA - Annual Accounts | 01 September 1993 | |
363s - Annual Return | 29 June 1993 | |
AA - Annual Accounts | 04 February 1993 | |
363s - Annual Return | 11 June 1992 | |
AA - Annual Accounts | 13 May 1992 | |
AA - Annual Accounts | 13 September 1991 | |
363b - Annual Return | 23 July 1991 | |
363a - Annual Return | 07 December 1990 | |
RESOLUTIONS - N/A | 23 March 1990 | |
AA - Annual Accounts | 23 March 1990 | |
363 - Annual Return | 19 March 1990 | |
287 - Change in situation or address of Registered Office | 09 March 1990 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 April 1989 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 April 1989 | |
PUC 2 - N/A | 13 March 1989 | |
395 - Particulars of a mortgage or charge | 10 March 1989 | |
288 - N/A | 03 March 1989 | |
RESOLUTIONS - N/A | 01 March 1989 | |
MEM/ARTS - N/A | 01 March 1988 | |
288 - N/A | 29 February 1988 | |
288 - N/A | 29 February 1988 | |
287 - Change in situation or address of Registered Office | 29 February 1988 | |
RESOLUTIONS - N/A | 23 February 1988 | |
NEWINC - New incorporation documents | 19 November 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 24 February 1989 | Outstanding |
N/A |